Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MAK INTERNATIONAL SERVICES CO LTD
Organisation · 22906
Other names (1)MAK INTERNATIONAL SERVICE CO LTD |
OFAC SDN | SOUTH SUDAN | — | — | — |
|
MAKAREVICH, Andrei Iosifovich
Person · 33192
|
OFAC SDN | BELARUS-EO14038 | — | 1984 | Belarus |
|
MAKAROV, Andrey Mikhailovich
Person · 37339
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
MAKAROV, Maksim Vladimirovich
Person · 56267
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1989 | Russia |
|
MAKAROV, Sergei Vyacheslavovich
Person · 48766
Other names (1)MAKAROV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
MAKAROV, Vyatscheslav Serafimovich
Person · 35675
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
MAKARUA SHIPPING LTD
Organisation · 58817
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAKENGA, Sultani
Person · 15527
Other names (1)MAKENGA, Emmanuel Sultani |
OFAC SDN | DRCONGO | — | 1973 | — |
|
MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Organisation · RUS2268
Other names (1)麥克維爾工業貿易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
MAKEYEV STATE MISSILE CENTER
Organisation · 35344
Other names (4)MAKEYEV STATE ROCKET CENTER · JOINT STOCK COMPANY GRTS MAKEYEVA · MAKEYEV ROCKET DESIGN BUREAU · JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAKEYEV STATE MISSILE CENTER
Organisation · RUS1081
Other names (1)Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
MAKHARADZE, Zurab
Person · 50680
|
OFAC SDN | GLOMAG | — | 1988 | Georgia |
|
MAKHLUF, Hafiz
Person · 10569
Other names (1)MAKHLOUF, Hafez |
OFAC SDN | LEBANON | — | 1975 | — |
|
MAKHLUF, Iyad
Person · 22259
Other names (2)MAKHLOUF, Iyad · MAKHLOUF, Eyad |
OFAC SDN | PAARSSR-EO13894 | — | 1973 | Syria |
|
MAKHLUF, Rami
Person · 10725
Other names (3)MAKHLOUF, Rami · MAKHLOUF, Rami Bin Mohammed · MAKHLOUF, Rami Mohammad |
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Syria |
|
MAKHLUF, Talal Shafiq
Person · 20952
Other names (1)MAKHLOUF, Talal |
OFAC SDN | PAARSSR-EO13894 | — | 1958 | Syria |
|
Makhmoud AL-KHATTIB
Person · EU.2583.18
Other names (6)Makhmoud AL-KHATIB · Mahmoud AL-KHATTIB · محمود الخطيب · Mahmoud AL-KHATEEB · Makhmoud AL-KHATEEB · Mahmoud AL-KHATIB |
ES | SYR | — | — | — |
|
Makhmoud Al-Khattib
Person · SYR0139
Other names (5)Mahmoud Al-Khateeb · Makhmoud Al-Khateeb · Mahmoud Al-Khatib · Makhmoud Al-Khatib · Al-Khattib Mahmoud |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAKHMUDOV, Dzhakhangir Iskandarovich
Person · 45057
Other names (1)MAHMUDOV, Jahangir Iskandarovich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
MAKHMUDOV, Iskandar Kakhramonovich
Person · 45056
Other names (1)MAKHMUDOV, Iskander |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MAKHONIN, Dmitriy Nikolayevich
Person · 41052
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
MAKHTAB AL-KHIDAMAT
Organisation · QDe.012
Other names (3)MAK · Al Kifah · AFGHAN SERVICE BUREAU |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
MAKHTAB AL-KHIDAMAT
Organisation · AQD0067
Other names (4)Afghan Service Bureau · Al Kifah · MAK · مكتب الخدمات |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organisation · 6910
|
OFAC SDN | SDGT | — | — | — |
|
MAKIN
Organisation · IRe.039
|
ANO | Iran | 09.06.2010 | — | — |
|
Makin Institute
Organisation · EU.2022.28
Other names (3)مؤسسه مکین · Makin company · Instituto Makin |
ES | IRN | 17.10.2023 | — | — |
|
MAKIN INSTITUTE
Organisation · 11790
Other names (1)MAKIN COMPANY |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
MAKIN INSTITUTE
Organisation · INU0243
Other names (1)MAKIN |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
MAKIYEV, Zurab Gayozovich
Person · 35676
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MAKKI, Hafiz Abdul Rahman
Person · 12295
Other names (4)MAKKI, HAFIZ ABDUL REHMAN · MAKI, HAFAZ ABDUL RAHMAN · MAKKI, ABDULRAHMAN · REHMAN, Hafiz Abdul |
OFAC SDN | SDGT | — | 1948, 1954 | — |
|
MAKKI, Jaffar Ahmad Abdullah
Person · 8595
|
OFAC SDN | SDGT | — | 1956 | — |
|
MAKLED GARCIA, Walid
Person · 11500
Other names (2)MAKLED GARCIA, Valed · WAKLED GARCIA, Walid |
OFAC SDN | SDNTK | — | 1969 | Venezuela |
|
MAKOLOV, Yury Yuryevich
Person · 43539
|
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
MAKRO TIM LIMITED LIABILITY COMPANY
Organisation · 45978
Other names (1)MACRO TEAM LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAKSHAKOV, Stanislav Valentinovich
Person · 32737
|
OFAC SDN | NPWMD | — | 1966 | Russia |
|
Максим Адольфович ЗАМШЕВ
Person · EU.9860.58
Other names (2)Maxim Adolfovich ZAMSHEV · Maksim Adolfovitj ZAMSJEV |
ES | UKR | 25.02.2023 | 1972 | RUSSIAN FEDERATION |
|
Максім Аляксандравіч ГАМОЛА
Person · EU.5799.92
Other names (6)Maxim Alexandrovich GAMOLA · Maxim Aliaksandravich HAMOLA · Maksim Aleksandrovitj GAMOLA · Maksim Aljaksandravitj HAMOLA · Maxim Aliaksandravich GAMOLA · Максим Александрович ГАМОЛА |
ES | BLR | 02.10.2020 | — | — |
|
Максим Александрович ПРИЛЕПСКИЙ
Person · EU.14194.3
Other names (1)Maksim Aleksandrovich PRILEPSKY |
ES | RUS | 23.02.2026 | 1976 | RUSSIAN FEDERATION |
|
Maksim Aleksandrovich GORDIENKO
Person · CYB0118
Other names (2)Maxim Aleksandrovich GORDIENKO · Максим Александрович Гордиенко |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | 2002 | Russia |
|
Maksim Aleksandrovich SVIDCHENKO
Person · EU.4836.11
Other names (5)Максим Александрович СВИДЧЕНКО · Maksym Oleksandrovych SVIDCHENKO · Maksym Oleksandrovytj SVIDTJENKO · Maksim Aleksandrovitj SVIDTJENKO · Максим Олександрович СВІДЧЕНКО |
ES | UKR | 10.12.2018 | 1978 | — |
|
Максим Алексеевич ГУЛИН
Person · EU.9161.91
Other names (1)Maxim Alexeyevich GULIN |
ES | UKR | 16.12.2022 | 1997 | RUSSIAN FEDERATION |
|
Максим Алексеевич ПРОТАСОВ
Person · EU.7930.87
Other names (3)Maxim Alekseevich PROTASOV · Maksimum Alekseevich PROTASOV · Maksim Aleksejevitj PROTASOV |
ES | UKR | 08.04.2022 | 1976 | — |
|
Maksim Aleksejevitj PLATONENKOV
Person · EU.8240.78
Other names (2)Максим Алексеевич ПЛАТОНЕНКОВ · Maksim Alekseevich PLATONENKOV |
ES | UKR | 03.06.2022 | 1980 | RUSSIAN FEDERATION |
|
Максим Анатольевич ИВАНОВ
Person · EU.7273.91
Other names (2)Maxim Anatolevich IVANOV · Maksim Anatoljevitj IVANOV |
ES | UKR | 23.02.2022 | 1967 | — |
|
Максим Анатольевич УВАРОВ
Person · EU.8072.62
Other names (2)Maksim Anatolyevich UVAROV · Maksim Anatoljevitj UVAROV |
ES | UKR | 08.04.2022 | 1980 | — |
|
Maksim Anatoljevitj TOPILIN
Person · EU.7470.15
Other names (2)Максим Анатольевич Топилин · Maxim Anatolyevich TOPILIN |
ES | UKR | 25.02.2022 | 1967 | — |
|
Maksim Anatolyevich UVAROV
Person · RUS1302
Other names (2)Maxim Anatolievich UVAROV · УВАРОВ Максим Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Максим Андреевич КОЛЕСНИКОВ
Person · EU.9692.42
Other names (2)Maxim Andreevich KOLESNIKOV · Maksim Andrejevitj KOLESNIKOV |
ES | UKR | 25.02.2023 | 1987 | RUSSIAN FEDERATION |
|
Maksim Borisovich KRASOVSKIY
Person · RUS0796
Other names (1)КРАСОВСКИЙ Максим Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Максим Брониславович СОКОЛОВСКИЙ
Person · EU.13428.61
Other names (1)Maksim Bronislavovich SOKOLOVSKIY |
ES | RUS | 15.07.2025 | 1977 | RUSSIAN FEDERATION |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer